SPARK MIDCO 2 LIMITED
Overview
| Company Name | SPARK MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13356289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARK MIDCO 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPARK MIDCO 2 LIMITED located?
| Registered Office Address | The Discovery Building Biocity Pennyfoot Street NG1 1GR Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARK MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 660 LIMITED | Apr 26, 2021 | Apr 26, 2021 |
What are the latest accounts for SPARK MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPARK MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for SPARK MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Abhinav Trehan as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Daniel Kelly as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Kieron Ashley Hall as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr James Fenwick Edgar as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Gareth Williams as a director on Mar 28, 2026 | 1 pages | TM01 | ||||||
Notification of Spark Pikco Limited as a person with significant control on May 11, 2023 | 2 pages | PSC02 | ||||||
Cessation of Spark Midco Limited as a person with significant control on May 11, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
Termination of appointment of Paul Douglas Overton as a director on May 20, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Apr 25, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mrs Louisa Elizabeth Jordison on Jul 31, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||
Registration of charge 133562890004, created on Jul 26, 2023 | 55 pages | MR01 | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 133562890003, created on Dec 15, 2022 | 55 pages | MR01 | ||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Director's details changed for Mr Jonathan Gareth Williams on May 01, 2022 | 2 pages | CH01 | ||||||
Satisfaction of charge 133562890002 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||
Who are the officers of SPARK MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, James Fenwick | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 227432910002 | |||||
| HALL, Kieron Ashley | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 342264960001 | |||||
| HIRST, Simon Christopher | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | United Kingdom | British | 99679830012 | |||||
| JORDISON, Louisa Elizabeth | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 289644540002 | |||||
| OSHRY, Sacha | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | United Kingdom | German | 277164100001 | |||||
| TREHAN, Abhinav | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 347555610001 | |||||
| BRIGGS, Simon Matthew | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | England | British | 267196030001 | |||||
| KELLY, Michael Daniel | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 203402600001 | |||||
| OVERTON, Paul Douglas | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 279115910001 | |||||
| WILLIAMS, Jonathan Gareth | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 133859230002 |
Who are the persons with significant control of SPARK MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Pikco Limited | May 11, 2023 | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity England | No | ||||||||||
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Natures of Control
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| Spark Midco Limited | Jul 15, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | Apr 26, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0